Commercial & Financial Crime

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Our lawyers are well experienced in collecting evidence and establishing commercial and financial crime cases in courts, whether it is theft of commodities or falsification of financial or commercial documents in international trade or financial crime in banking institutions.
Lex Navicus Concordia has successfully recovered major amounts of money in favour of our clients from Russian banks in disputes in connection to erroneous payments, forged letters of credit, payment orders and bills; theft of money from client’s bank accounts.